BTM DEVELOPMENTS LIMITED

Company number 02213479 · Monitor this company

Active

145 filings

Date	Filing
12 Aug 2026	Confirmation statement made on 2026-08-11 with updates · 6 pages	View document
6 Feb 2026	Notification of a person with significant control statement · 2 pages	View document
23 Jan 2026	Cessation of Barrie Howard Evans as a person with significant control on 2026-01-23 · 1 page	View document
23 Jan 2026	Cessation of Anthony Joseph Markey as a person with significant control on 2026-01-23 · 1 page	View document
10 Dec 2025	Change of details for Mr Barrie Howard Evans as a person with significant control on 2025-12-10 · 2 pages	View document
10 Dec 2025	Director's details changed for Mr Barrie Howard Evans on 2025-12-10 · 2 pages	View document
10 Dec 2025	Director's details changed for Mr Barrie Howard Evans on 2025-12-10 · 2 pages	View document
10 Dec 2025	Change of details for Mr Barrie Howard Evans as a person with significant control on 2025-12-10 · 2 pages	View document
7 Nov 2025	Micro company accounts made up to 2025-03-31 · 3 pages	View document
11 Aug 2025	Confirmation statement made on 2025-08-11 with updates · 4 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
30 Aug 2024	Micro company accounts made up to 2024-03-31 · 3 pages	View document
19 Aug 2024	Confirmation statement made on 2024-08-11 with updates · 4 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
17 Jan 2024	Director's details changed for Mr Anthony Joseph Markey on 2024-01-17 · 2 pages	View document
17 Jan 2024	Change of details for Mr Anthony Joseph Markey as a person with significant control on 2024-01-17 · 2 pages	View document
20 Dec 2023	Micro company accounts made up to 2023-03-31 · 3 pages	View document
11 Aug 2023	Confirmation statement made on 2023-08-11 with updates · 4 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
21 Oct 2022	Change of details for Mr Anthony Joseph Markey as a person with significant control on 2022-10-21 · 2 pages	View document
21 Oct 2022	Director's details changed for Mr Anthony Joseph Markey on 2022-10-21 · 2 pages	View document
5 Oct 2022	Micro company accounts made up to 2022-03-31 · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
5 Oct 2021	Micro company accounts made up to 2021-03-31 · 3 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
6 Jan 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20	View document
13 Aug 2020	CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
13 Jan 2020	31/03/19 TOTAL EXEMPTION FULL	View document
13 Aug 2019	CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES	View document
12 Aug 2019	CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES	View document
10 Jan 2019	31/03/18 TOTAL EXEMPTION FULL	View document
15 Aug 2018	CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES	View document
13 Feb 2018	31/03/17 TOTAL EXEMPTION FULL	View document
4 Oct 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH MARKEY / 01/10/2017	View document
4 Oct 2017	SECRETARY'S CHANGE OF PARTICULARS / MR PAUL FRANCIS MARKEY / 01/10/2017	View document
4 Sep 2017	CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES	View document
3 Feb 2017	31/03/16 TOTAL EXEMPTION FULL	View document
18 Aug 2016	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES	View document
29 Apr 2016	PREVEXT FROM 31/12/2015 TO 31/03/2016	View document
3 Nov 2015	Annual return made up to 7 August 2015 with full list of shareholders	View document
3 Nov 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
26 Sep 2014	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13	View document
21 Aug 2014	Annual return made up to 7 August 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
6 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
6 Sep 2013	Annual return made up to 7 August 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
26 Oct 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
21 Aug 2012	Annual return made up to 7 August 2012 with full list of shareholders	View document
22 Sep 2011	31/12/10 TOTAL EXEMPTION FULL	View document
1 Sep 2011	Annual return made up to 7 August 2011 with full list of shareholders	View document
5 Nov 2010	31/12/09 TOTAL EXEMPTION FULL	View document
27 Aug 2010	Annual return made up to 7 August 2010 with full list of shareholders	View document
27 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / BARRIE HOWARD EVANS / 07/08/2010	View document
28 Nov 2009	31/12/08 TOTAL EXEMPTION FULL	View document
20 Aug 2009	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS	View document
31 Oct 2008	31/12/07 TOTAL EXEMPTION FULL	View document
31 Oct 2008	287 · 1 page	View document
31 Oct 2008	REGISTERED OFFICE CHANGED ON 31/10/2008 FROM UNIT Q1 QUADRANT DIXTRIBUTION CENTRE HARWICKE GLOUCESTER GL2 2RN	View document
2 Sep 2008	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS	View document
18 Oct 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
22 Aug 2007	RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS	View document
2 Nov 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
31 Aug 2006	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS	View document
9 Nov 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	View document
27 Sep 2005	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS	View document
11 Nov 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
8 Sep 2004	RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS	View document
29 Oct 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 Aug 2003	RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS	View document
9 Apr 2003	REGISTERED OFFICE CHANGED ON 09/04/03 FROM: C/O TPT HOLDINGS LTD ST ALBANS ROAD GLOUCESTER GLOUCESTERSHIRE GL2 5FW	View document
9 Apr 2003	287 · 1 page	View document
2 Nov 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 Aug 2002	RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS	View document
12 Sep 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 Aug 2001	RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS	View document
4 Jan 2001	REGISTERED OFFICE CHANGED ON 04/01/01 FROM: ST ALBANS ROAD CENTURION INDUSTRIAL ESTATE GLOUCESTER GL2 6HY	View document
4 Jan 2001	287 · 1 page	View document
3 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 Aug 2000	RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS	View document
19 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
4 Aug 1999	RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS	View document
31 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
4 Sep 1998	RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS	View document
3 Sep 1997	RETURN MADE UP TO 07/08/97; CHANGE OF MEMBERS	View document
3 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
27 Jan 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
16 Aug 1996	RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS	View document
16 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
19 Sep 1995	RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS	View document
25 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
9 Aug 1994	RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS	View document
28 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
2 Oct 1993	RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS	View document
22 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
6 Aug 1992	RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS	View document
16 Feb 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
7 Feb 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
12 Dec 1991	RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS	View document
27 Nov 1990	Full accounts made up to 1989-12-31 · 7 pages	View document
27 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
13 Nov 1990	RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS	View document
13 Nov 1990	363 · 5 pages	View document
13 Mar 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
13 Mar 1990	225(1) · 1 page	View document
21 Feb 1990	RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS	View document
21 Feb 1990	363 · 5 pages	View document
21 Feb 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
21 Feb 1990	Accounts for a small company made up to 1988-12-31 · 3 pages	View document
14 Feb 1990	287 · 1 page	View document
14 Feb 1990	REGISTERED OFFICE CHANGED ON 14/02/90 FROM: 24A JERSEY RD GLOUCESTER GL1 4AZ	View document
14 Feb 1990	287 · 1 page	View document
22 Dec 1988	WD 30/11/88 AD 11/10/88--------- £ SI 240@1=240 £ IC 99/339	View document
22 Dec 1988	PUC 2 · 2 pages	View document
9 Nov 1988	287 · 1 page	View document
9 Nov 1988	REGISTERED OFFICE CHANGED ON 09/11/88 FROM: 3 BEAUFORT BUILDINGS SPA ROAD GLOUCESTER GL1 1XB	View document
9 Nov 1988	287 · 1 page	View document
21 Jun 1988	ADOPT MEM AND ARTS 29/04/88	View document
21 Jun 1988	123 · 2 pages	View document
21 Jun 1988	NC INC ALREADY ADJUSTED	View document
21 Jun 1988	Resolutions	View document
21 Jun 1988	Resolutions · 9 pages	View document
21 Jun 1988	Resolutions · 2 pages	View document
6 Jun 1988	Memorandum and Articles of Association · 14 pages	View document
6 Jun 1988	Memorandum and Articles of Association · 14 pages	View document
6 Jun 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Apr 1988	PUC 2 · 2 pages	View document
20 Apr 1988	WD 14/03/88 AD 07/03/88--------- £ SI 97@1=97 £ IC 2/99	View document
10 Mar 1988	Memorandum and Articles of Association · 11 pages	View document
10 Mar 1988	Memorandum and Articles of Association · 11 pages	View document
10 Mar 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Feb 1988	COMPANY NAME CHANGED TOKENHYPER LIMITED CERTIFICATE ISSUED ON 26/02/88	View document
25 Feb 1988	Certificate of change of name · 2 pages	View document
25 Feb 1988	Certificate of change of name	View document
24 Feb 1988	287 · 1 page	View document
24 Feb 1988	REGISTERED OFFICE CHANGED ON 24/02/88 FROM: 2 BACHES ST LONDON N1 6UB	View document
24 Feb 1988	287 · 1 page	View document
24 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Feb 1988	288 · 2 pages	View document
24 Feb 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Feb 1988	NEW DIRECTOR APPOINTED	View document
25 Jan 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Jan 1988	Incorporation · 10 pages	View document